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ITS GROUP PROPERTY HOLDINGS LIMITED

Company number 13582417

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2024	SH19	Statement of capital on 31 July 2024 GBP 2,131,250	View PDF Statement of capital on 31 July 2024 GBP 2,131,250 - link opens in a new window - 6 pages (6 pages)
31 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 1 page (1 page)
31 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC04	Change of details for Mr Nicholas Branko Dabanovic as a person with significant control on 1 October 2022	View PDF Change of details for Mr Nicholas Branko Dabanovic as a person with significant control on 1 October 2022 - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	PSC01	Notification of Tatjana Dabanovic as a person with significant control on 1 October 2022	View PDF Notification of Tatjana Dabanovic as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of James Richard Wright as a director on 23 May 2022	View PDF Termination of appointment of James Richard Wright as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Manisha Kalpesh Patel as a director on 19 May 2022	View PDF Termination of appointment of Manisha Kalpesh Patel as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD01	Registered office address changed from 2, Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Castle Cottage Castle Cottage Sussex Gardens Westgate-on-Sea Kent CT8 8AG on 11 April 2022	View PDF Registered office address changed from 2, Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Castle Cottage Castle Cottage Sussex Gardens Westgate-on-Sea Kent CT8 8AG on 11 April 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mrs Tatjana Dabanovic as a director on 1 March 2022	View PDF Appointment of Mrs Tatjana Dabanovic as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM02	Termination of appointment of Tatjana Dabanovic as a secretary on 1 March 2022	View PDF Termination of appointment of Tatjana Dabanovic as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	PSC04	Change of details for Mr Nicholas Branko Dabanovic as a person with significant control on 30 September 2021	View PDF Change of details for Mr Nicholas Branko Dabanovic as a person with significant control on 30 September 2021 - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 3,995,000	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 3,995,000 - link opens in a new window - 9 pages (9 pages)
13 Oct 2021	SH19	Statement of capital on 13 October 2021 GBP 2,225,000	View PDF Statement of capital on 13 October 2021 GBP 2,225,000 - link opens in a new window - 6 pages (6 pages)
13 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2021	CAP-SS	Solvency Statement dated 30/09/21	View PDF Solvency Statement dated 30/09/21 - link opens in a new window - 1 page (1 page)
13 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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ITS GROUP PROPERTY HOLDINGS LIMITED

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